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Entities
05957352
unknown
Company
🇬🇧
GB
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Reg. 05957352
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05957352 is a company registered in the United Kingdom, under 05957352. Directors include MR TALAL FATHALLAH and MR HILAL KANAFANI. Associated with 13 related entities, including 09660304, 05489641, and 05477855. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
05957352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TALAL FATHALLAH
SECRETARY
person
MR TALAL FATHALLAH
DIRECTOR
person
MR HILAL KANAFANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.